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RM0082289 Daily Deposit Report 20161213 (12/13/2016)
Title Matchefta-efta01383707
Case Filesd-10-EFTA01383707Dept. of JusticeRM0082289 Daily Deposit Report 20161213 (12/13/2016)
December 13, 20161p
Case File
sd-10-EFTA01383707Dept. of JusticeRM0082289 Daily Deposit Report 20161213 (12/13/2016)
Email
From: Sent: 12/13/2016 1:40:51 AM To: Subject: RM0082289 Daily Deposit Report 20161213 RM CODE 82289 12/12/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN N 3,589,694.09 42952763 SOUTHERN TRUST COMPANY, INC. D 214,471.98 42952771 SOUTHERN FINANCIAL LLC D 1,966,301.73 42953459 JEGE, INC D 920,191.55 42953475 JEGE, LLC D 142,052.98 42953758 NES, LLC D 186,029.06 42955542 ZORRO DEVELOPMENT CORP. D 233,271.95 4295929
Date
December 13, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01383707
Pages
1
Persons
0
Integrity
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